Bitcoin Forum
April 19, 2024, 11:50:39 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 12 13 14 15 »  All
  Print  
Author Topic: [EDU] How to spot a scammer (Read this before lending your coins!)  (Read 209518 times)
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 22, 2013, 05:52:15 PM
 #81

I am thinking about making my own thread entitled "These people are just wasting other user's time" so I can put people like Dank Phinneas Gage and Tomatocage along with MPO-PR etc.  Since this abortion of a thread has been allowed to continue why would mine not be?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
1713527439
Hero Member
*
Offline Offline

Posts: 1713527439

View Profile Personal Message (Offline)

Ignore
1713527439
Reply with quote  #2

1713527439
Report to moderator
underminer
Full Member
***
Offline Offline

Activity: 210
Merit: 100

Not for hire.


View Profile
January 22, 2013, 05:57:47 PM
 #82

Sure.  Why wouldn't I be?  You have no problem being a piece and messing with people.  (Especially new ones.)

Keep your bitcoins my .02 are free.
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1078
Merit: 1002


BCJ


View Profile
January 22, 2013, 06:12:13 PM
 #83

I am thinking about making my own thread entitled "These people are just wasting other user's time" so I can put people like Dank Phinneas Gage and Tomatocage along with MPO-PR etc.  Since this abortion of a thread has been allowed to continue why would mine not be?

it's called the "ignore" button and the "unwatch" link at the top of the thread.
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 23, 2013, 06:06:05 PM
 #84

Sure.  Why wouldn't I be?  You have no problem being a piece and messing with people.  (Especially new ones.)

Cry me a river. Would you rather I start creating a bunch of shell accounts and start scamming people out of their coins?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
underminer
Full Member
***
Offline Offline

Activity: 210
Merit: 100

Not for hire.


View Profile
January 23, 2013, 06:32:17 PM
 #85

Who's to say you aren't doing that now, making sure to only call out other new members of course.

Keep your bitcoins my .02 are free.
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 25, 2013, 05:44:08 PM
 #86

Looks like scam activity is picking back up in this section.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
hughson
Full Member
***
Offline Offline

Activity: 133
Merit: 100



View Profile
January 25, 2013, 07:00:46 PM
 #87

so once you are on this list how to you go about proving your not a scammer?
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 25, 2013, 07:50:31 PM
 #88

so once you are on this list how to you go about proving your not a scammer?

The best course of action is to not immediately start selling gift cards or asking for loans as soon as you break out of newbie jail Smiley  Being on the list doesn't necessarily mean you're a scammer, as there are a few who have been on the list who have had successful trades.  This is merely a list of people who might be high-risk borrowers because of the indicators listed in the OP.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
BCB
CTG
VIP
Legendary
*
Offline Offline

Activity: 1078
Merit: 1002


BCJ


View Profile
January 26, 2013, 05:46:12 PM
 #89

jakers is at it again.

https://bitcointalk.org/index.php?topic=139035.msg1481286#msg1481286
21after2
Member
**
Offline Offline

Activity: 112
Merit: 16



View Profile
January 26, 2013, 05:48:56 PM
 #90


He gets mad at being labeled a potential scammer, but then he keeps doing questionable things like this...
DPony13
Full Member
***
Offline Offline

Activity: 126
Merit: 100



View Profile
January 27, 2013, 08:32:39 AM
 #91

Whoah whaaat.

Am I here
cuz you think bronies are "female"
in a sense xD

EndTheFed123, if you had just taken the money it wouldn't have ended like this Sad
BTW this hasn't been the real DPony13 since he "came back", I just hacked this account, SirLolicon is the real DPony13 I think.
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 28, 2013, 01:50:53 AM
 #92

Updated.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
lakzo
Member
**
Offline Offline

Activity: 168
Merit: 10



View Profile
January 29, 2013, 03:42:12 PM
 #93

User shoopwooper is definitely a scammer.  He posted about some b.s. mining program needing funding, and then disappeared without a trace, never mentioning who he received funding from. You can probably change 'pending' to confirmed scammer.
constitution
Newbie
*
Offline Offline

Activity: 28
Merit: 0



View Profile
January 30, 2013, 05:58:11 AM
 #94

Take me off the list, your claim is wrong.
John (John K.)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1288
Merit: 1225


Away on an extended break


View Profile
January 30, 2013, 06:46:17 AM
 #95

Take me off the list, your claim is wrong.

Why is constitution's name attached to someone else's forum post?

I've helped OP to update. It's probably a typo.
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 30, 2013, 04:32:32 PM
 #96

Sorry, I might have cross-linked the wrong thread.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Tomatocage (OP)
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 30, 2013, 09:33:38 PM
 #97

Updated.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
John (John K.)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1288
Merit: 1225


Away on an extended break


View Profile
January 31, 2013, 05:03:14 AM
 #98

Man, I'm stickying your thream for the usefulness. Any non-brain-dead lenders should take in this thread before potentially getting scammed. Thank you for what you've done for the community.
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
January 31, 2013, 05:06:01 AM
 #99

Man, I'm stickying your thream for the usefulness. Any non-brain-dead lenders should take in this thread before potentially getting scammed. Thank you for what you've done for the community.

This should be a must read for noobs, just like the logged hours. Possibly read this for 4 hours?  Grin

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
hardup
Full Member
***
Offline Offline

Activity: 140
Merit: 100


Trying hard To Keep Things POSITIVE


View Profile
January 31, 2013, 08:27:49 AM
 #100

how long does it take to get off your list?

It is about Freedom Of Choice and I choose Bitcoin.
Pages: « 1 2 3 4 [5] 6 7 8 9 10 11 12 13 14 15 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!